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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 06-Sep-2023 | - | - |
Dear Sir, I. This is to inform you that the Companys Board has in its meeting held on 06th September, 2023 held at registered office of the Company commenced at 11:30 a.m. and concluded at 12.30 p.m. in pursuance with Regulation 30(4) and Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 has been approved by the Board of Directors and taken on record inter-alia the following matters: 1. Approve Date of Holding the 8th Annual General Meeting (AGM) of the Company on Friday 29th September, 2023 at 03:00 p.m. 2. Considered and approved the notice convening 8th Annual General Meeting (AGM), Notice Convening the said AGM will be sent in due course. 3. Considered and approved Directors Report for the financial year ended 31st March, 2023 with annexures. 4. The Register of Members and Share Transfer Books of the Company will remain cl Scrutinizer report (As per BSE Announcement Dated on 30/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.